IEEE 11073/HL7 HCD Work Group – January 2016 Meeting Minutes Summary Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com Joint IEEE 11073 PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016

IEEE 11073/HL7 HCD Work Group – January 2016 Meeting Minutes Summary Detailed Minutes: http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm Participants: 59 total over meeting period IEEE 11073 PoCD WG Motions (5) Approval of meeting agenda revision 0.5 – Passed Approval of meeting minutes from October 2015 – Passed Inclusion in the minutes deep appreciation by IEEE 11073 PoCD WG for successful efforts by Schluter and Wittenber in the development and ballot approval of IEEE 11073-10101a – Passed Authorization of the HL7 co-chairs to investigate a contingency, collaborative meeting relationship with the co-chairs of the HL7 Anesthesia Work Group for future co-meetings – Passed Authorization formal adjournment of the IEEE PoCD WG meeting – Passed HL7 HCD WG Motions (2) Authorization to co-sponsor the FHIRframe project (development of the white paper option; reviewer option, only being informed at WG meetings) PSS of the HL7 Mobile Health Work Group – future PSS draft will clarify level of engagement that is requested (TBD) – Passed Authorization formal adjournment of the HL7 HCD WG meeting – Passed Joint IEEE 11073 PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016

IEEE 11073/HL7 HCD Work Group – October 2015 Meeting Minutes Summary IEEE 11073 PoCD WG Action Items (7) – 2 open; 5 closed Review proposed edits from on revised IEEE 11073 PoCD WG P&P (modeled from the IEEE-SA approved PHD WG P&P) and inform J. Wittenber of results – K. Bennett/K. Fuchs – CLOSED Prepare PAR for IEEE P11073-10101c: Schluter – OPEN Establish schedule for SDC educational sessions for the MDPWS proposed standard – S. Schlichting - CLOSED Initiate communications of the educational review sessions to IEEE 11073 PoCD WG, IEEE 11073 PHD WG, and to IHE PCD – J. Wittenber and J. Rhoads – CLOSED Present DIM models for ventilation, physiological patient monitor, infusion pump, and pulse oximeter at the next IEEE 11073 PoCD WG meeting - Faughn to collaborate/support stakeholders doing model entry/editing, e.g. Pulse Oximeter, Infusion Pump, Dialysis - OPEN Schedule multiple SDC educational sessions in January and February – Schlichting - CLOSED Inform interested parties from IEEE 11073 PoCD WG, IEEE 11073 PHD, and IHE PCD on technical information sessions for OpenSDC - Wittenber, Rhoads – CLOSED HL7 HCD WG Action Items (1) – 1 open; 0 closed Decision to review PSS at next meeting - OPEN Joint IEEE 11073 PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016